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Graphex Group Limited — Investor Relations & Filings

Ticker · 6128 LEI · 9845005EBFE994RADG22 HKEX Manufacturing
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Filings indexed 661 across all filing types
Latest filing 2026-03-20 Declaration of Voting R…
Country KY Cayman Islands
Listing HKEX 6128

About Graphex Group Limited

http://www.graphexgroup.com

Graphex Group Limited is a volume producer of advanced graphite materials and a provider of professional services to the renewable energy sector. The company specializes in the enrichment and manufacturing of purified spherical graphite (SG), a critical material used for Li-ion battery anodes in electric vehicles (EVs). Graphex operates production facilities with a capacity of 10,000 metric tonnes per annum of spherical graphite. Furthermore, the company develops graphene applications and provides technology for producing coated spherical graphite. Graphex also maintains a segment dedicated to landscape architectural services, historically creating municipal and corporate parks and recreational facilities.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING' and provides a detailed breakdown of the voting results for an ordinary resolution, including the number of votes for and against. It explicitly states that the resolution was duly passed. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-03-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and treasury shares. It does not fit into specific categories like 'Annual Report' or 'Earnings Release' but is a recurring regulatory disclosure. Given the specific nature of this filing as a mandatory regulatory return, it is best classified under 'Regulatory Filings'.
2026-03-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is titled 'LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION' and provides a breakdown of the board members, their executive/non-executive status, and their committee memberships. This type of disclosure is a standard corporate governance filing that details the composition of the board and its committees, which falls under the category of Governance Information.
2026-02-05 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES
Board/Management Information Classification · 1% confidence The document is an official announcement from Graphex Group Limited regarding the resignation of an independent non-executive director and the resulting non-compliance with specific Hong Kong Stock Exchange Listing Rules regarding board composition. This falls directly under the category of board and management changes.
2026-02-05 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings Classification · 1% confidence The document is a 'Voluntary Announcement' from Graphex Group Limited regarding a business update. It details the acquisition of additional shares in a subsidiary (Tronche International New Energy Vehicles Co., Limited), which constitutes an M&A-related activity. Since it describes a specific transaction involving the acquisition of equity interest and the consolidation of a subsidiary, it falls under M&A Activity (TAR).
2026-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and share options. It does not fit into specific categories like 10-K, Earnings Release, or M&A, and is a recurring regulatory filing rather than a one-off announcement, making 'RNS' (Regulatory Filings) the most appropriate classification.
2026-02-02 English

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